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Blacklist Alert: Austrian FMA Warnings in the First Half of 2022
Abstract：2022 is halfway through. ln the past six months, regulators around the world have issued warnings against unlicensed forex brokers, and the Austrian Financial Market Authority (AustrianFMA) is one of them.
As the authority that regulates forex activities in the country, Austrian FMA has consistently warned public to stay way from illegal brokers.
After being exposed by the Austrian FMA, many scammers have shut down their websites. However, some of them are still conducting fraudulent activities. Don't fall into their traps! Here is the list:
1. Dip Exelio LLC / UnionMarkets
Web: https://unionmarkets.com
E-Mail:
support@union-mrkt.com
emma.ricci@union-mrkt.com
markus.schwarz@union-mrkt.com
2. Eudaimon Consulting LLC / aceinvesting / Tradingtech
Web:
https://aceinvesting.io
https://tradingtech.io
E-Mail:
support@aceinvesting.io
support@tradingtech.io
3. Pristine Group LLC / nvestpro world (Nvestpro)
Web: https://nvestpro.world
E-Mail:
support@nvestpro.world
compliance@nvestpro.world
4. Twingle Consulting LTD / cointrade.cc (CoinTrade)
Web: https://cointrade.cc
E-mail:
support@cointrade.cc
platforms@cointrade.cc
compliance@cointrade.cc
5. Liquidspro Capital Markets / Triton
Web: https://liquidspro.com
E-Mail:
contact@liquidspro.com
peter.brawn@liquidspro.com
support@liquidsprocapitalmarkets.com
complaints@liquidsprocapitalmarkets.com
support@tritoncapitalmarkets.com
kundendienstabteilung@protonmail.com
6. SinaraCorp / High Net Group Ltd
Web:https://sinaracorp.com
E-Mail:
support@sinaracorp.com
compliance@sinaracorp.com
7. TopTrade Group / Widdershins Group Ltd
Web: https://toptrade.group/
E-Mail:
annawinkler@toptrade.group
compliance.de@toptrade.group
8. Skyecryptofx International Limited / Skyecryptofx
Web: www.skyecryptofx.com
E-Mail:
suport@skyecryptofx.com
9. Sagatrade
Web:
www.sagatrade.io
www.sagatrade.net
www.webtrader.sagatrade.io
E-Mail: support@sagatrade.io
10. CFD Advanced Ltd / CFD Advanced
Web:
www.cfdadvanced.com
www.cfdadv.com
11. Fincloud / Surreptitious Group LLC
Web: https://fincloud.capital
E-Mail: de@compliance-office.info
12. Active Brokerage
E-Mail:
office@active-brokerage.com
active-brokerage@protonmail.com
Tel: +15879075259, +15186411798
13. Heimdall Developments Ltd / StoxDC
Web: www.stoxdc.com
E-Mail:
support@stoxdc.info
christianw@stoxdc.net
14. FD Trade LLC (Europa Trade Capital)
Web: https://europatradecapital.com
E-Mail: info@europetradecapital.com
Tel: +44 203 8079 683
15. InvestingExpert
Web: www.investingexpert.co
E-Mail:
support@investingexpert.co
paulina.p@investingexpert.co
eddie.s@investingexpert.co
16. Finex Group Ltd. / FinexTrader
Web: www.finextrader.com
E-Mail:
compliance@finextrader.com
info@finextrader.com
17. ROICRAFT
Web: www.roicraft.co
E-Mail: support@roicraft.co
18. Joytrust / Top Suite Ltd
Web: www.joytrust.net
E-Mail: info@joytrust.net
19. FB Trade Ltd / FB Trade
Web: https://24fb-trade.com/
E-Mail: office@24fb-trade.online
Tel: +44 (20) 376 96940
20. Weltex
Web: www.weltex.co
E-Mail: support@weltex.co
21. Big Box Ltd / FinanceX
Web: www.financex.info
E-Mail: support@financex.info
Click the underlined tracking link for more detail of about these unlicensed brokers.
All the above-unlicensed brokers were not authorized to carry out banking transactions in Austria that require a license. In other words, they were not regulated. It is not recommended that you trade forex in or deposit into those platforms. Once they get your money, you may never get your money back, let alone make a profit.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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